Berkeley Guarantee One Limited
- Company number
- 04868973
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Aug 2003
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Focuslark Limited (until 21 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEARN, Richard James | Director | 13 Apr 2015 | |
| PERRINS, Robert Charles Grenville | Director | 19 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Residential Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Berkeley Guarantee One Limited → Berkeley Residential Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Berkeley Eighty-One Limited (05232930)
- Thirlstone PLC (02513432)
Directors’ other companies
- PERRINS, Robert Charles Grenville - Director at The Berkeley Group Holdings PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Two Hundred Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (East Thames) Limited
- PERRINS, Robert Charles Grenville - Director at Exchange Place No.2 Limited
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Home Counties) PLC
- PERRINS, Robert Charles Grenville - Director at Chelsea Bridge Wharf (Block A) Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Number Six Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Seventy-One PLC
Registered address
403 companies are registered at this address - likely a registration agent.